Board Meetings for GENUSPOWER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GENUSPOWER | Genus Power Infrastructures Limited | 04 Dec 2009 | Preferential Allotment / Others | To consider /decide the under mentioned business: (1) To consider and approve the issue of convertible warrants on a preferential basis to promoter(s) and to any other prospective investor(s) as the Board may deem fit, pursuant to and in accordance with applicable guidelines and subject to the consent of the members of the Company and of other requisite authorities. (2) to consider/decide the convening of an Extra Ordinary General Meeting of the members of the Company to seek the approval of the members of the Company for the above preferential allotments. (3) to consider/decide any other matters including any other matter brought before the Board, with the consent of the Chair. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 27 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 11 Aug 2009 | Audited Financial Results and Dividend | Inter alia, to consider and approve the Audited Annual Financial Results for the financial year ended on March 31, 2009 and to recommend dividend, if any, for the financial year 2008-09. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 28 Jul 2009 | Unaudited Financial Results | To inter alia consider and take on record the statement of Un-audited Financial Results for the quarter ended June 30, 2009. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 28 Apr 2009 | Unaudited Financial Results | To inter alia consider and take on record the statement of Un-audited Financial Results for the quarter ended March 31, 2009. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 27 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 24 Oct 2008 | Unaudited Financial Results | To inter-alia consider and take on record the statement of Un-audited Financial Results for the quarter/half year ended September 30, 2008. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 29 Aug 2008 | Audited Financial Results and Dividend | To approve and take on record the Audited Annual Financial Result for the year ended on March 31, 2008 and to recommend Dividend for the financial year 2007-08. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 28 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 30 Apr 2008 | Unaudited Financial Results | To inter-alia consider and take on record the statement of Un-audited Financial Results for the quarter/year ended March 31, 2008. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 15 Mar 2008 | Scheme of Arrangement | Inter-alia to consider the scheme of arrangement between the Company and M/s. Genus Paper Products Limited to merge the 6 MW Power Unit of M/s. Genus Paper Products Limited with the Company. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 22 Jan 2008 | Unaudited Financial Results | To inter-alia consider and take on record the statement of Un-audited Financial Results for the quarter/nine months ended December 31, 2007. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 29 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 21 Sept 2007 | Issue of Equity shares on preferential basis | To, inter-alia, consider issuance of equity shares on preferential basis. | - |
| GENUSPOWER | Genus Power Infrastructures Limited | 16 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |